1
ABBEY NATIONAL ALPHA INVESTMENTS
- now 02468311PIPERSIDE - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 1999-12-02
IIF 9 - Director → ME
2
ABBEY NATIONAL BAKER STREET INVESTMENTS
- now 02468307WALLERFORD - 1990-07-11
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1995-12-14 ~ 1999-12-02
IIF 5 - Director → ME
3
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (27 parents)
Officer
1994-06-23 ~ 2000-08-01
IIF 11 - Director → ME
4
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED - now
SANTANDER LIMITED - 2012-09-13
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED
- 2009-06-19
02515268CHANGEWIDE LIMITED - 1990-07-19
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
1995-09-08 ~ 1999-12-02
IIF 4 - Director → ME
5
ABBEY NATIONAL SHELFCO NO. 3 LIMITED - 1995-01-05
ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS LIMITED - 1994-09-13
TRUSHELFCO (NO. 2021) LIMITED - 1994-08-23
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (24 parents)
Officer
1996-04-17 ~ 2000-08-01
IIF 3 - Director → ME
6
ABBEY NATIONAL FRANCE HOLDINGS - 1997-12-04
Griffins, Tavistock House North Tavistock Square, London
Liquidation Corporate (38 parents, 1 offspring)
Officer
1998-03-01 ~ 1999-12-02
IIF 2 - Director → ME
7
AN VEHICLE FINANCE LIMITED - now
ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29
02165062MORTGAGES LIMITED - 1995-12-18
CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04
TRUSHELFCO (NO. 1126) LIMITED - 1987-10-16
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-02-22 ~ 1998-05-21
IIF 7 - Director → ME
8
ENVIRONMENTAL TRUST SCHEME REGULATORY BODY
03221000 First Floor Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (40 parents)
Officer
2002-09-11 ~ 2012-07-17
IIF 15 - Director → ME
9
S PORTFOLIO M UK LIMITED - now
SANTANDER PORTFOLIO MANAGEMENT UK LIMITED - 2014-09-03
INSCAPE INVESTMENTS LIMITED
- 2007-10-31
03839455GOLDISSUES LIMITED - 2000-10-26
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (43 parents)
Officer
2001-02-16 ~ 2002-02-28
IIF 13 - Director → ME
10
HONEYCOMB SB LIMITED - 2010-07-21
LAW 2116 LIMITED - 2000-04-03
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-07-22 ~ 2016-01-01
IIF 21 - Director → ME
11
ABBEY NATIONAL (CF TRUSTEE) LIMITED
- 2012-03-13
03283088ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
- 2008-07-02
03283088 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2008-07-01 ~ 2016-01-01
IIF 18 - Director → ME
1996-11-27 ~ 2002-06-05
IIF 14 - Director → ME
12
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED
- now 03283077ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED
- 2012-10-22
03283077 2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (68 parents)
Officer
1996-11-27 ~ 2015-12-31
IIF 19 - Director → ME
13
SANTANDER ASSET MANAGEMENT UK HOLDINGS LIMITED - now
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED
- 2006-09-21
00617484ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY
- 1987-02-16
00617484 2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (64 parents)
Officer
~ 2006-09-19
IIF 17 - Director → ME
14
SANTANDER GUARANTEE COMPANY - now
ABBEY NATIONAL GUARANTEE COMPANY - 2010-03-04
SECRETARIAT SERVICES COMPANY - 1992-02-25
2 Triton Square, Regent's Place, London
Active Corporate (40 parents)
Officer
1994-06-23 ~ 2000-08-01
IIF 1 - Director → ME
15
SANTANDER INSURANCE SERVICES UK LIMITED - now
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED
- 2006-10-12
01492302 2 Triton Square, Regent's Place, London
Active Corporate (60 parents)
Officer
~ 2006-09-19
IIF 16 - Director → ME
16
SANTANDER PB UK (HOLDINGS) LIMITED - now
ABBEY NATIONAL INDEPENDENT INVESTMENTS LIMITED
- 2007-10-22
02468305CANNERTON - 1990-07-11
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (26 parents)
Officer
1995-12-14 ~ 1999-12-02
IIF 8 - Director → ME
17
SANTANDER PRIVATE BANKING UK LIMITED - now
ABBEY NATIONAL PROPERTY DEVELOPMENTS LIMITED
- 2007-10-22
02582000OBTAINBRIGHT LIMITED - 1991-06-03
2 Triton Square, Regent's Place, London
Active Corporate (51 parents, 2 offsprings)
Officer
1994-06-23 ~ 1999-10-31
IIF 6 - Director → ME
18
SANTANDER UK PLC - now
ABBEY NATIONAL PLC
- 2010-01-11
02294747 2 Triton Square, Regent's Place, London
Active Corporate (115 parents, 52 offsprings)
Officer
1999-05-01 ~ 2002-02-28
IIF 12 - Director → ME
19
ABBEY NATIONAL GROUP PROPERTY INVESTMENTS LIMITED
- 1996-10-14
03129592SOLARLASER LIMITED
- 1996-05-20
03129592 Griffins Tavistock House North, Tavistock Square, London
Dissolved Corporate (29 parents)
Officer
1996-04-25 ~ 1999-10-31
IIF 10 - Director → ME
20
THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED
- now 02295306YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (33 parents)
Officer
1996-10-30 ~ 2015-12-09
IIF 20 - Director → ME